ângela Maria Bento Rodrigues Nunes E Saraiva De Almeida

PEP | PRT

Last update: 03/06/2025

Name: ângela Maria Bento Rodrigues Nunes E Saraiva De Almeida

Birth: 1971-08-10

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Frequently Asked Questions

1. Does ângela Maria Bento Rodrigues Nunes E Saraiva De Almeida have any sanctions?

No, ângela Maria Bento Rodrigues Nunes E Saraiva De Almeida currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is ângela Maria Bento Rodrigues Nunes E Saraiva De Almeida a PEP (Politically Exposed Person)?

Yes, ângela Maria Bento Rodrigues Nunes E Saraiva De Almeida is considered a PEP under the following countries' regulations: Portugal .

3. What is the relationship between ângela Maria Bento Rodrigues Nunes E Saraiva De Almeida and the AML regulation in Portugal?

ângela Maria Bento Rodrigues Nunes E Saraiva De Almeida is a relevant person under Portugal's AML regulation because they are or were considered a Politically Exposed Person.

4. Can I receive automatic alerts about PEPs (Politically Exposed Person)?

Yes, Pibisi collects PEP lists from multiple sources and official websites, helping you monitor your clients, investors, or persons of interest.

5. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about ângela Maria Bento Rodrigues Nunes E Saraiva De Almeida:

Name	Info	Source
Web Oficial do Parlamento Português	PEPs	PRT

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